Reports for BG&CG SA
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About BG&CG SA
- BG&CG SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. BG&CG SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- BG&CG SA has 2 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.03.2022.
- The UID registered in the commercial register of GE is CHE-100.090.989.
Commercial register information
Entry in the commercial register
14.05.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.110.969-4
UID/VAT
CHE-100.090.989
CHE-116.340.330 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Achat, fabrication et vente de bracelets et pièces se rapportant à la bijouterie, joaillerie et boîtes de montres or et platine. Acquisition de biens immobiliers, même sans lien avec l'activité principale de la société.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | <2004 | 06.03.2022 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BG&CG SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005421769, Commercial Registry Office Geneva, (660)
BG&CG SA, à Meyrin, CHE-100.090.989 (FOSC du 01.12.2020, p. 0/1005036545). Selon déclaration du 20.08.2021, il est renoncé à un contrôle restreint. CMB Révision SA n'est plus organe de révision.
Nouvelle adresse:
Rue de Veyrot 23, 1217 Meyrin.
Publication number: HR02-1005036545, Commercial Registry Office Geneva, (660)
Genevor SA, à Meyrin, CHE-100.090.989 (FOSC du 31.03.2016, p. 0/2752375).
Nouvelle raison sociale:
BG&CG SA. Conversion des 1'665 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'665'000, entièrement libéré, divisé en 1'665 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier recommandé, fax ou e-mail), au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.11.2020. Jahan Shariar, Jahan Shirin, Immelé Lucien ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Jahan Shapour sont radiés. Journe François-Paul, de France, à Genève, président, et Rabin Philippe, de France, à Eysin, sont nommés administrateurs avec signature individuelle.
Publication number: 2752375, Commercial Registry Office Geneva, (660)
Genevor SA, à Meyrin, CHE-100.090.989 (FOSC du 19.12.2013, p. 0/7225832). Jahan Shariar et Jahan Shapour sont maintenant tous deux originaires et domiciliés à Cologny.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.